Senior Analyst, Financial Regulatory Reporting
Core
Own the data layer for accurate, timely, and audit-ready regulatory reporting across Middle East and APAC jurisdictions, ensuring numbers are extracted, reconciled, and delivered on time.
Role type
Senior IC Regulatory Reporting Analyst (Fintech)
Builds
Regulatory reports, reconciliation frameworks, and audit documentation for UAE, KSA, and Bahrain.
Domain
Fintech / Payments / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
SQL, Advanced Excel/Google Sheets, Power BI, data extraction, data validation, reconciliation, regulatory rule interpretation, process automation
Preferred skills
GCC regulatory environment experience, new entity licensing processes, payments infrastructure knowledge, MSB/EMI licensing
Technologies
SQL, Power BI, Excel, Google Sheets
Responsibilities
Prepare timely and accurate regulatory reports for multiple jurisdictions; interpret and apply regulatory rulebooks; maintain regulatory reporting calendars and compliance trackers; own daily and weekly client fund safeguarding procedures; coordinate statutory audit and client money AUP deliverables; work with Engineering teams to define data requirements and validate system outputs.
Seniority
Senior, hands-on IC